TECTA SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 04116051 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2000 |
| Age | 23 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TECTA SYSTEMS LIMITED is an active private limited company with number 04116051. It was incorporated 23 years, 5 months, 6 days ago, on 25 November 2000. The company address is Nicholas House Nicholas House, Enfield, EN1 3TF, Middlesex.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 61900 | Other telecommunications activities |
Previous names
| 2019-01-08 | TECTA SYSTEMS LIMITED |
| 2001-07-06 | MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED |
| 2000-11-25 | DUKELINE COMMUNICATIONS LIMITED |
Confirmation Statment
| Next due date | 09 Dec 2024 |
| Next made up | 25 Nov 2024 |
| Last made up | 25 Nov 2023 |
People
Director
Managing Director
ACTIVEAssigned on 23 Jan 2023
Current time on role 1 year, 3 months, 9 days
Director
Managing Director
ACTIVEAssigned on 23 Jan 2023
Current time on role 1 year, 3 months, 9 days
Director
Director
ACTIVEAssigned on 14 Aug 2015
Current time on role 8 years, 8 months, 18 days
Secretary
Financial Controller
RESIGNEDAssigned on 22 Jun 2004
Resigned on 01 Oct 2008
Time on role 4 years, 3 months, 9 days
Secretary
RESIGNEDAssigned on 12 Dec 2000
Resigned on 22 Jun 2004
Time on role 3 years, 6 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TECTA SYSTEMS LIMITED.
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